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The source of the foreign currency which is to be transferred, will be registered on ISC platform by the importers.

CBI and the Ministry of Economic Affairs and Finance received ultimatum from the Parliament, last week, to regulate the non-bank credit institutions

The Court of Appeal has upheld a first instance decision requiring the claimant Iranian bank to produce customer documents in unredacted form, subject to measures to protect their confidentiality...

Iran's rating in the country risk classifications of the Participants to the Arrangement on Officially Supported Export Credits (CRE), has upgraded from 6 to 5 by the Organization for Economic Cooperation and Development (OECD).

According to the Central Bank of Iran, 40 registered banks and credit institutions operate in Iran which there are five foreign banks among the active banks' list.

Iranian Banks have established banking ties with two leading banks in Austria which 22 of these banks have linked-up with Oberbank, a major bank in Austria, to expand economic and banking relations between Iran and Austria.

The Central Bank of Iran published a "service report" which outlined measures undertaken by CBI during the first term of President Hassan Rouhani in office and also after implementation of the JCPOA.

A Power Of Attorney is a contract according to which one of the parties appoints the other party as his/her representative to perform his/her duties or matters also under Iranian law...

Iran holds the world's fourth-largest proven crude oil reserves and the world's second-largest natural gas reserves.

It has now been two years since Iran-related sanctions relief took effect under the Joint Comprehensive Plan of Action.